DOSSIERS / KIMBERLY ZAPATA MATASEA
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Sole trader dossier

KIMBERLY ZAPATA MATASEA

FRANCE · SOLE TRADER · INCORPORATED 2024-11-20
KYBE ID: FR-937649598 · 937649598 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
KIMBERLY ZAPATA MATASEA
fr_inpi
937649598
fr_inpi
active
fr_inpi
2024-11-20
fr_inpi
304 RUE de Belleville, 75020 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
ABDELHAFID ISMAILI EL ALAOUIdissolvedAlphousseyni DiakhabyactiveBETH LOUBAVITCH 19E NORD (BL19E)activeCHARLES RAPHAEL MOSCHINSKIdissolvedCOLLECTIF AROBASEactiveDIAME DIAOUNEactiveDJAMEL EDDINE HABOUCHIdissolvedEDOUARD SAMY MOSCHINSKIdissolvedELGOCLEANactiveENTREPRISE SIBYactiveFATOUMATA SONCOactiveFRANCE LERONDEAUactiveGAYA OUERDactiveIGO NETTOYAGEactiveJOEL JOYAdissolvedJuba OUERDactiveJULES KWENGOUAdissolvedKHALI ROLE-FAUGERdissolvedLA CROISEE DES MONDESdissolvedLAFAGES VIP TRANSPORTSdissolved

+24 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100